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(02 / 10 / 2025) Senior Analyst

(02 / 10 / 2025) Senior Analyst

eClerxMumbai, Maharashtra, India
3 hours ago
Job description

Exclusive Opportunity for Financial Crime Compliance - Periodic Review Professionals in Mumbai!

Are you an experienced Financial Crime Compliance professional looking for new opportunities? Join our Walk-in Drive in Mumbai for an exciting career in Financial Crime Compliance.

Key Skills

  • Proficiency in Periodic Reviews, Rolling Reviews, Client Onboarding, PEP, CDD, EDD processes.
  • Familiarity with tools like Lexis Nexis / World Check.

Please Note :

1. Candidates with Domestic Bank FCC_KYC experience, kindly refrain from applying.

2. Candidates with AML / Transaction Monitoring Experience, kindly refrain from applying.

Industry Focus : Financial Markets

Available Positions :

  • Senior Analyst
  • Associate Process Manager
  • Job Location : Airoli - Navi Mumbai

    ️ Interview Dates : 23 & 24th September 2025

    Timing : 11 : 00 AM – 3 : 00 PM

    Venue : Eclerx Office, Mindspace Airoli, Building #11, 2nd Floor (3rd by lift), Thane Belapur Road, Airoli

    ✅ Application Details : Send your resume to Vinayak.Deshpande@eclerx.com

    ✅ Eligibility Requirements :

  • Experience : 2 to 8 years
  • Education : Graduate / Postgraduate
  • Communication Skills : Excellent verbal & written abilities
  • Availability : Immediate to 30-day notice period candidates only apply.
  • Graduates & Postgraduates, seize this opportunity!

    What to Prepare :

  • 2 updated copies of your resume
  • Valid Government ID proof
  • Regards,

    Vinayak Deshpande

    Vinayak.Deshpande@eclerx.com

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